{"entity":{"id":"1e8c8142-bdc0-5f0d-9e05-e007f752c8c1","name":"PACIFIC INTERNATIONAL BANK, INC","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104252","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"38ce4824-1bec-5bc8-9eb0-4fe94b9a1290","name":"PACIFIC HOLDING CO., LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/104252"}],"source":"corpus"}